2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1791 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-02 REPEALING SECTION 18.08.140 ("CULTIVATION OF MARIJUANA PROHIBITED") OF CHAPTER 18.08 ("GENERAL REGULATIONS") OF TITLE 18 ("ZONING") AND ADDING CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO TITLE 18 ("ZONING") OF THE LA HABRA MUNICIPAL CODE RELATING TO COMMERCIAL CANNABIS ACTIVITIES.
III2 CD Ord 1791
3. Approve denial of Claim for Metromile (Alliant Insurance) for Property Damage.
III3 HR Metromile Alliant Ins Claim Agenda
4. Adopt by resolution identifying a List of Projects for Fiscal Year 2018-2019 Funded by SB 1: The Road Repair and Accountability Act of 2017.
III4 PW SB1 ProjList
5. Approve City Council Minutes of March 5, 2018.
III5 CC 20180305m cc
6. Approve and adopt a resolution and authorize City Manager to sign the CCTR-7158 Contract Amendment 02 with the California Department of Education, Child Development Division, for the 2017-2018 Fiscal Year; and
III6 CS ChDev CCTR7158Amend2
7. Approve and authorize City Manager to execute the Workforce Innovation and Opportunity Act (WIOA) Young Adult Cost Reimbursement Agreement for Fiscal Year 2018-2019 between the City of La Habra and the County of Orange for $707,200 for the operation of the year-round Young Adult Career Program for the North Orange County region.
III7 CS ET WIOA Contract18-19
8. Approve and authorize City Manager to execute agreement with Keolis Transit Services, LLC, to operate the La Habra Shuttle Program, for an initial three year term from May 1, 2018, through April 30, 2021, and authorize the City Manager to execute two additional one year options, at the City's discretion; for an annual cost not exceed $168,000 per year, with the cost of the initial three year term not to exceed $504,000 and the total potential cost of the agreement over five years not to exceed $840,000.
III8 CS LHShuttle
9. WARRANTS: Approve Nos. 00115824 through 00116009 totaling $558,165.68; and WIRE TRANSFER: Approve Wire Date 4/27/18 for a total of $863,396.59.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 18-03 FOR AMENDMENTS TO TITLE 18 "ZONING" CHAPTER 18.80 "AFFORDABLE HOUSING INCENTIVES;" AND AMENDMENTS TO CHAPTER 18.12.150 "ACCESSORY DWELLING UNITS" OF THE CITY OF LA HABRA MUNICIPAL CODE PURSUANT TO THE REQUIREMENTS OF SB 229 AND AB 494, AS PER EXHIBIT "A" AND EXHIBIT "B".
a. Approve the 2018-2019 Action Plan and authorize City Manager to execute the City of La Habra's Annual Application to HUD for its CDBG Grant Funding approval/agreement in the amount of $732,000 plus $130,000 of prior year carryover funds; and authorize the increase/decrease amount of funding for each proposed project based on the increased/decreased percentage of the final CDBG allocation.
2. APPROVE SECOND READING AND ADOPTION OF ORDINANCE NO. 1791 ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA, COUNTY OF ORANGE, CALIFORNIA, APPROVING ZONE CHANGE 18-02 REPEALING SECTION 18.08.140 ("CULTIVATION OF MARIJUANA PROHIBITED") OF CHAPTER 18.08 ("GENERAL REGULATIONS") OF TITLE 18 ("ZONING") AND ADDING CHAPTER 18.22 ("COMMERCIAL CANNABIS ACTIVITY") TO TITLE 18 ("ZONING") OF THE LA HABRA MUNICIPAL CODE RELATING TO COMMERCIAL CANNABIS ACTIVITIES.
III2 CD Ord 1791
3. Approve denial of Claim for Metromile (Alliant Insurance) for Property Damage.
III3 HR Metromile Alliant Ins Claim Agenda
4. Adopt by resolution identifying a List of Projects for Fiscal Year 2018-2019 Funded by SB 1: The Road Repair and Accountability Act of 2017.
III4 PW SB1 ProjList
5. Approve City Council Minutes of March 5, 2018.
III5 CC 20180305m cc
6. Approve and adopt a resolution and authorize City Manager to sign the CCTR-7158 Contract Amendment 02 with the California Department of Education, Child Development Division, for the 2017-2018 Fiscal Year; and
III6 CS ChDev CCTR7158Amend2
7. Approve and authorize City Manager to execute the Workforce Innovation and Opportunity Act (WIOA) Young Adult Cost Reimbursement Agreement for Fiscal Year 2018-2019 between the City of La Habra and the County of Orange for $707,200 for the operation of the year-round Young Adult Career Program for the North Orange County region.
III7 CS ET WIOA Contract18-19
8. Approve and authorize City Manager to execute agreement with Keolis Transit Services, LLC, to operate the La Habra Shuttle Program, for an initial three year term from May 1, 2018, through April 30, 2021, and authorize the City Manager to execute two additional one year options, at the City's discretion; for an annual cost not exceed $168,000 per year, with the cost of the initial three year term not to exceed $504,000 and the total potential cost of the agreement over five years not to exceed $840,000.
III8 CS LHShuttle
9. WARRANTS: Approve Nos. 00115824 through 00116009 totaling $558,165.68; and WIRE TRANSFER: Approve Wire Date 4/27/18 for a total of $863,396.59.
a. APPROVE FIRST READING OF ORDINANCE NO. ______ ENTITLED: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA HABRA APPROVING ZONE CHANGE 18-03 FOR AMENDMENTS TO TITLE 18 "ZONING" CHAPTER 18.80 "AFFORDABLE HOUSING INCENTIVES;" AND AMENDMENTS TO CHAPTER 18.12.150 "ACCESSORY DWELLING UNITS" OF THE CITY OF LA HABRA MUNICIPAL CODE PURSUANT TO THE REQUIREMENTS OF SB 229 AND AB 494, AS PER EXHIBIT "A" AND EXHIBIT "B".
a. Approve the 2018-2019 Action Plan and authorize City Manager to execute the City of La Habra's Annual Application to HUD for its CDBG Grant Funding approval/agreement in the amount of $732,000 plus $130,000 of prior year carryover funds; and authorize the increase/decrease amount of funding for each proposed project based on the increased/decreased percentage of the final CDBG allocation.